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Canonical ID: NK-G3eVJWqQ6XyQbfGuVFRghA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ulitsa Timura Frunze, Dom 11, Stroyeniye 1, Et/Pom/Kom 2/Iv/2, MOSCOW, MOSCOW, 119021, Russia | permid | permid-5043464284 | ||||
Organization:address | Begovaya St., Dom 3, Str. 1, Moscow, Russia, 12528 | eng | gb_coh_disqualified | gb-coh-fy3exaw9zb0fmwho9o-lague6qo | |||
Organization:address | 3, rue de la Reine L-2418, Luxemburg | ukr | ua_nsdc_sanctions | ua-nsdc-14243-volga-resources-group | |||
Organization:address | 125284, м. Москва, вул. Бігова, 3 | ukr | ua_nsdc_sanctions | ua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup | |||
Organization:address | 119021, Російська Федерація, м. Москва, вул. Тимура Фрунзе, буд. 11 (будівля 1, пов/прим/кім 2/IV/2) | ukr | ua_nsdc_sanctions | ua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup | |||
Company:address | УЛ. ТИМУРА ФРУНЗЕ Д. 11 СТР. 1, Г.МОСКВА, 119021 | ext_ru_egrul | ru-inn-7718989383 | ||||
LegalEntity:address | 3, RUE DE LA REINE, L-2418, LUX | eng | us_sam_exclusions | usgsa-s4mr4dykr | |||
LegalEntity:address | 58, Rue Charles Martel, L-2134, Luxembourg | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
LegalEntity:address | 3, rue de la Reine L-2418, Luxembourg | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
LegalEntity:address | Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
LegalEntity:address | Begovaya St., Dom 3, Str. 1, Moscow, 12528 | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
Organization:address | Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow | eng | us_ofac_sdn | ofac-16806 | |||
Organization:address | Begovaya St., Dom 3, Str. 1, 12528 Moscow | eng | us_ofac_sdn | ofac-16806 | |||
LegalEntity:address | Begovaya St., Dom 3, Str. 1 Moscow 12528 Russia | tw_shtc | tw-shtc-22493d949130865ac6ad958b70fd8ab2228b5f8a | ||||
LegalEntity:address | Timura Frunze, House 11, Building 1 Moscow Russia | tw_shtc | tw-shtc-22493d949130865ac6ad958b70fd8ab2228b5f8a | ||||
Organization:address | Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Russia, Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1420 | |||
Organization:address | Begovaya St., Dom 3, Str. 1, Moscow, Russia, 12528 | eng | gb_fcdo_sanctions | gb-fcdo-rus1420 | |||
LegalEntity:address | 3, rue de la Reine L-2418 | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||